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BIKE TORQUE RACING LTD.

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BIKE TORQUE RACING LTD.

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Key Data

Status

Active

Company No.

03482052

Incorporation date

16/12/1997

Size

Total Exemption Full

Classification

Sale maintenance and repair of motorcycles and related parts and accessories (45.40 - SIC 2007);

Contacts

Registered address

Registered address

Lennox House, 3 Pierrepont Street, Bath BA1 1LBCopy
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Latest events (Record since 16/12/1997)
dot icon28/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (8 pages)
dot icon02/02/2026
Cessation of Neil Howard Appleton as a person with significant control on 2022-09-12
View PDF (1 pages)
dot icon02/02/2026
Notification of Geoffrey Ivan Stubbs as a person with significant control on 2022-09-12
View PDF (2 pages)
dot icon02/02/2026
Notification of Nicholas Drummond Anderson as a person with significant control on 2022-09-12
View PDF (2 pages)
dot icon02/02/2026
Change of details for Mr Nicholas Drummond Anderson as a person with significant control on 2022-09-12
View PDF (2 pages)
dot icon06/01/2026
Confirmation statement made on 2025-12-16 with no updates
View PDF (3 pages)
dot icon06/01/2026
Secretary's details changed for Joanne Sarah Gray on 2026-01-06
View PDF (1 pages)
dot icon06/01/2026
Registered office address changed from 30 Gay Street Bath Avon BA1 2PA to Lennox House 3 Pierrepont Street Bath BA1 1LB on 2026-01-06
View PDF (1 pages)
dot icon15/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon11/02/2025
Confirmation statement made on 2024-12-16 with no updates
View PDF (3 pages)
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon12/01/2024
Confirmation statement made on 2023-12-16 with updates
View PDF (5 pages)
dot icon04/12/2023
Termination of appointment of Geoffrey Ivan Stubbs as a director on 2023-12-01
View PDF (1 pages)
dot icon09/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon25/04/2023
Appointment of Mr Frederick Oliver Manning-Morton as a director on 2023-04-25
View PDF (2 pages)
dot icon08/02/2023
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon08/02/2023
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon16/12/2022
Confirmation statement made on 2022-12-16 with updates
View PDF (5 pages)
dot icon03/10/2022
Appointment of Joanne Sarah Gray as a secretary on 2022-09-27
View PDF (2 pages)
dot icon15/09/2022
Termination of appointment of Scott Robert Appleton as a director on 2022-09-13
View PDF (1 pages)
dot icon15/09/2022
Director's details changed for Mr Geoffrey Ivan Stubbs on 2022-09-13
View PDF (2 pages)
dot icon15/09/2022
Appointment of Mr Geoffrey Ivan Stubbs as a director on 2022-08-30
View PDF (2 pages)
dot icon13/09/2022
Termination of appointment of Neil Howard Appleton as a director on 2022-09-12
View PDF (1 pages)
dot icon05/09/2022
Appointment of Scott Robert Appleton as a director on 2022-08-29
View PDF (2 pages)
dot icon14/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon13/01/2022
Confirmation statement made on 2021-12-16 with updates
View PDF (4 pages)
dot icon21/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon10/02/2021
Confirmation statement made on 2020-12-16 with updates
View PDF (4 pages)
dot icon01/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon17/01/2020
Confirmation statement made on 2019-12-16 with updates
View PDF (4 pages)
dot icon24/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon13/03/2019
Termination of appointment of Sacha Gabrielle Appleton as a secretary on 2019-01-30
View PDF (1 pages)
dot icon24/01/2019
Confirmation statement made on 2018-12-16 with updates
View PDF (4 pages)
dot icon12/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon09/01/2018
Confirmation statement made on 2017-12-16 with updates
View PDF (4 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon02/02/2017
Confirmation statement made on 2016-12-16 with updates
View PDF (5 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon18/01/2016
Annual return made up to 2015-12-16 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon17/09/2015
Director's details changed for Mr Neil Howard Appleton on 2014-12-17
View PDF (2 pages)
dot icon08/01/2015
Annual return made up to 2014-12-16 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon28/01/2014
Annual return made up to 2013-12-16 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon29/01/2013
Annual return made up to 2012-12-16 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon18/01/2012
Annual return made up to 2011-12-16 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon12/01/2011
Annual return made up to 2010-12-16 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon15/01/2010
Annual return made up to 2009-12-16 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2010
Director's details changed for Mr Neil Howard Appleton on 2009-12-12
View PDF (2 pages)
dot icon28/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon04/02/2009
Return made up to 16/12/08; full list of members
View PDF (3 pages)
dot icon24/11/2008
Return made up to 16/12/07; full list of members
View PDF (3 pages)
dot icon12/02/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon31/01/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon18/12/2006
Return made up to 16/12/06; full list of members
View PDF (2 pages)
dot icon05/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon14/03/2006
Particulars of mortgage/charge
View PDF (9 pages)
dot icon26/01/2006
Return made up to 16/12/05; full list of members
View PDF (2 pages)
dot icon20/07/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon17/01/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon24/12/2004
Return made up to 16/12/04; full list of members
View PDF (6 pages)
dot icon16/01/2004
Return made up to 16/12/03; full list of members
View PDF (6 pages)
dot icon18/11/2003
New secretary appointed
View PDF (2 pages)
dot icon18/11/2003
Secretary resigned
View PDF (1 pages)
dot icon18/11/2003
Director resigned
View PDF (1 pages)
dot icon03/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon08/01/2003
Ad 29/07/02--------- £ si 300@1
View PDF (2 pages)
dot icon08/01/2003
Ad 17/08/02--------- £ si 300@1
View PDF (2 pages)
dot icon03/01/2003
Return made up to 16/12/02; full list of members
View PDF (7 pages)
dot icon26/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon11/01/2002
Return made up to 16/12/01; full list of members
View PDF (6 pages)
dot icon27/12/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon18/08/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon26/01/2001
Return made up to 16/12/00; full list of members
View PDF (6 pages)
dot icon30/11/2000
Particulars of mortgage/charge
View PDF (7 pages)
dot icon31/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon11/08/2000
Ad 26/07/00--------- £ si 300@1=300 £ ic 1652/1952
View PDF (2 pages)
dot icon24/12/1999
Return made up to 16/12/99; full list of members
View PDF (6 pages)
dot icon05/10/1999
Particulars of contract relating to shares
View PDF (3 pages)
dot icon05/10/1999
Registered office changed on 05/10/99 from:\34A wellsway, bath, BA2 2AA
View PDF (1 pages)
dot icon05/10/1999
Ad 22/09/99--------- £ si 1650@1=1650 £ ic 2/1652
View PDF (2 pages)
dot icon05/10/1999
Resolutions
View PDF (0 pages)
dot icon05/10/1999
Resolutions
View PDF (13 pages)
dot icon05/10/1999
£ nc 1000/50000 22/09/99
View PDF (1 pages)
dot icon28/07/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (2 pages)
dot icon16/03/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/02/1999
Director resigned
View PDF (1 pages)
dot icon09/02/1999
New director appointed
View PDF (2 pages)
dot icon09/02/1999
Return made up to 16/12/98; full list of members
View PDF (6 pages)
dot icon30/01/1998
Registered office changed on 30/01/98 from:\bridge house 181 queen victoria, street,, london, EC4V 4DD
View PDF (1 pages)
dot icon30/01/1998
Secretary resigned
View PDF (1 pages)
dot icon30/01/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/01/1998
Director resigned
View PDF (1 pages)
dot icon30/01/1998
New director appointed
View PDF (2 pages)
dot icon16/12/1997
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

10
2022
change arrow icon-12.44 % *

* during past year

Cash in Bank

£569,004.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
1.27M
-
0.00
649.83K
-
2022
10
1.42M
-
0.00
569.00K
-
2022
10
1.42M
-
0.00
569.00K
-

Employees

2022

Employees

10 Descended-17 % *

Net Assets(GBP)

1.42M £Ascended11.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

569.00K £Descended-12.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WILDMAN & BATTELL LIMITED
Nominee Director
16/12/1997 - 16/12/1997
10915
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
16/12/1997 - 16/12/1997
10896
Manning-Morton, Frederick Oliver
Director
25/04/2023 - Present
2
Gray, Joanne Sarah
Secretary
27/09/2022 - Present
-
Appleton, Neil Howard
Secretary
16/12/1997 - 31/10/2003
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIKE TORQUE RACING LTD.

BIKE TORQUE RACING LTD. is an(a) Active company incorporated on 16/12/1997 with the registered office located at Lennox House, 3 Pierrepont Street, Bath BA1 1LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BIKE TORQUE RACING LTD.?

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BIKE TORQUE RACING LTD. is currently Active. It was registered on 16/12/1997 .

Where is BIKE TORQUE RACING LTD. located?

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BIKE TORQUE RACING LTD. is registered at Lennox House, 3 Pierrepont Street, Bath BA1 1LB.

What does BIKE TORQUE RACING LTD. do?

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BIKE TORQUE RACING LTD. operates in the Sale maintenance and repair of motorcycles and related parts and accessories (45.40 - SIC 2007) sector.

How many employees does BIKE TORQUE RACING LTD. have?

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BIKE TORQUE RACING LTD. had 10 employees in 2022.

What is the latest filing for BIKE TORQUE RACING LTD.?

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The latest filing was on 28/03/2026: Total exemption full accounts made up to 2025-12-31.